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NÉLITIS

Active Private limited companyfounded 2015active for 11 yearsChemin de Nivelles 2, 1435 Mont-Saint-GuibertKBO/BCE: BE 0597.634.915

Board

2 directors
Director (not named in the articles)
in office according to the deed of 15-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEGUIN Mathieu
Director (not named in the articles)
WALRAND Geraldine
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • BEGUIN Mathieu
    • Director (not named in the articles), since before 31-12-2021
  • WALRAND Geraldine
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
deed of 15-01-2024

Articles of association

deed of 15-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity · €6,200
  2. 15-01-2024 Converted to uncalled contributions · €12,400

Next steps